Agenda and draft minutes

Audit Committee - Tuesday, 21st January, 2020 2.00 pm

Venue: Committee Room 1 - County Hall. View directions

Contact: Graham Porter 

Media

Items
No. Item

63.

Apologies for Absence

64.

Declarations of Interest

65.

Appointment of Chairperson and Deputy

66.

Minutes pdf icon PDF 299 KB

Operational Matters

67.

Andrew Gregory - Update on Internal Control Environment (& Coastal Risk Management) pdf icon PDF 470 KB

Additional documents:

68.

Christopher Lee - Update on Internal Control Environment (& Health & Safety Governance) pdf icon PDF 154 KB

Additional documents:

Finance

69.

Financial Update including Resilience Issues - Verbal Update

Governance and Risk Management

70.

Local Government and Elections (Wales) Bill - Audit Committee Summary pdf icon PDF 139 KB

71.

Audit Committee Annual Report Discussion 2019/20 pdf icon PDF 89 KB

72.

Senior Management Assurance Statement and AGS Action Plan 2019/20 (Mid-Year) pdf icon PDF 93 KB

Wales Audit Office

73.

WAO Activity/Report Progress Update pdf icon PDF 121 KB

Treasury Management

74.

Performance Report pdf icon PDF 51 KB

Additional documents:

75.

Draft Strategy 2020/21 pdf icon PDF 69 KB

Additional documents:

Internal Audit

76.

Audit Team Progress Update 2019/20 pdf icon PDF 513 KB

Additional documents:

77.

Investigation Team Progress Update 2019/20 pdf icon PDF 134 KB

Additional documents:

78.

Draft Audit Charter and Draft Audit Plan 2020/21 pdf icon PDF 101 KB

Additional documents:

79.

Scrutiny Correspondence

80.

Outstanding Actions pdf icon PDF 35 KB

81.

Work Programme Update pdf icon PDF 34 KB

82.

Urgent Items

83.

Date of next meeting - 24 March 2020